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BUSHEY MANAGEMENT LIMITED

Company number 02728687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
13 Apr 2005 AA Full accounts made up to 30 June 2004
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
09 Jul 2004 363a Return made up to 03/07/04; full list of members
11 Mar 2004 AA Full accounts made up to 30 June 2003
15 Jul 2003 363s Return made up to 03/07/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
17 Jul 2002 363a Return made up to 03/07/02; full list of members
17 Jul 2002 288a New director appointed
06 Jul 2002 288b Director resigned
19 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
07 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 07/07/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Jun 2001 MEM/ARTS Memorandum and Articles of Association
20 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2001 AA Full accounts made up to 30 June 2000
05 Dec 2000 288c Director's particulars changed
28 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(287) ‐ Registered office changed on 28/07/00
06 Feb 2000 AA Full accounts made up to 30 June 1999
19 Nov 1999 288a New secretary appointed
19 Nov 1999 288b Secretary resigned
05 Nov 1999 AUD Auditor's resignation